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LIKEWIZE SERVICES UK LIMITED

Company number 08401611 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LIKEWIZE SERVICES UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1,000,000 sharesLIKEWIZE SERVICES UK LIMITEDLIKEWIZE SERVICES UKLIMITEDCompany 08401611LIKEWIZE SERVICES GROUP LIMITEDLIKEWIZE SERVICES GROUPLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
LIKEWIZE SERVICES UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on LIKEWIZE SERVICES UK LIMITED

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Company facts

Company number
08401611
Status
Active
Company type
Private Limited Company
Incorporated
13 February 2013
Registered office
Crewe, Cheshire
Country of origin
United Kingdom
Business
Other telecommunications activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LIKEWIZE SERVICES UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (13 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns LIKEWIZE SERVICES UK LIMITED

LIKEWIZE SERVICES UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of LIKEWIZE SERVICES UK LIMITED · statement of 13 February 2025

ShareholderStakeSharesClass
LIKEWIZE SERVICES GROUP LIMITED—1,000,000ORDINARY

People with significant control · 0 current

Who controls LIKEWIZE SERVICES UK LIMITED

LIKEWIZE SERVICES UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Wdc LimitedShares: 75% or more3 May 20233 May 2023
Likewize Emea LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 20163 May 2023

Officers · 3 current

Who runs LIKEWIZE SERVICES UK LIMITED

LIKEWIZE SERVICES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BRISCOE, Gordon FrederickDirector15 August 2025AmericanUnited States
MORRIS, Andrew JamesDirector1 September 2023BritishUnited Kingdom
PARKINSON, Daniel EdwardDirector30 June 2023BritishUnited Kingdom

Former officers (15)

NameRoleAppointedResigned
NIJS, StijnSecretary23 May 201620 October 2017
REKTORLI, BjornSecretary7 February 201423 May 2016
ADAMS, Peter MartinDirector24 July 202030 June 2023
BROWNING, James ScottDirector13 February 20137 February 2014
FUMAGALI, Oscar JDirector7 February 201420 October 2017
HANCOCK, Andrew DavidDirector20 October 201712 August 2020
MARSDEN, Noel GeraldDirector20 October 20178 April 2019
NEGRO, Jack AloisDirector8 April 201915 August 2025
NIJS, Stijn PietDirector20 October 201724 July 2020
O'KEEFFE, Gerard PatrickDirector12 August 20201 September 2023
OLDERSMA, Meinie, Mr.Director13 February 20137 February 2014
RUSSELL, Stephen DavidDirector24 July 202020 August 2021
SINGER, Michael David EugeneDirector7 February 201424 July 2020
SMITH, Nicholas AlexanderDirector13 February 20137 February 2014
WHITE, Andrew MarkDirector13 February 201331 December 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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